1 / 7

How Computer Forensics Can Prevent and Uncover Wrongdoing by Fraud Investigations in Texas?

Corporate fraud, in the simplest possible terms, is the removal of funds or assets from a business without authorization. The two key elements of fraud are deception (deceiving the victim) and deprival (removing funds from the victim). <br><br>Know more: https://www.icfeci.com/computer-cell-phone-forensics/

icfeci
Télécharger la présentation

How Computer Forensics Can Prevent and Uncover Wrongdoing by Fraud Investigations in Texas?

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. How Computer Forensics Can Prevent and Uncover Wrongdoing by Fraud Investigations in Texas?

  2. What is fraud? Corporate fraud, in the simplest possible terms, is the removal of funds or assets from a business without authorisation. The two key elements of fraud are deception (deceiving the victim) and deprival (removing funds from the victim). This could involve anything from an employee claiming unnecessary expenses (such as money for fuel or food) to embezzling large amounts of company funds into bogus accounts.

  3. How does a private fraud investigation work? Computer forensics can be used to perform an investigative analysisof a computer hard drive and related external peripherals for the purposes of obtaining legal evidence. This could uncover when employees are stealing trade secrets, illegally transferring company funds or passing sensitive information to a third party for personal gain – all of which is pertinent during fraud investigations in Forth Worth or wider Texas.

  4. As part of our fraud investigation measures, the ICFECI team can: • Create a back-up of a hard drive, so suspected employees will be unaware they are being investigated.• Extract hidden or password-protected files.• Rebuild email or messaging service transcripts.• Identify a history of visited websites.• Identify when data has been accessed, and by whom.

  5. If you suspect wrongdoing or impropriety in your business, why not implement your own fraud investigations in Texas via the ICFFECI computer forensics specialists? Please do not hesitate to contact us for further information.

  6. Hello! Contact Details Dan James, CFE, LCE daniel_james@att.net 214-384-3246 4364 Western Center Blvd., #304, Fort Worth, Texas 76137 Website: https://www.icfeci.com/

  7. Thanks! Any questions? You can find me at daniel_james@att.net

More Related